Compliance Software, Investor KYC Investor Verification and KYC for Blockchain CompaniesInvestors come in countless shapes, sizes and levels of risk. And while investment is an integral component of the global economy, it nevertheless carries risk for both investors and investees. In this article, we take a look at what an identity verification and enhanced due diligence process for investors can look like using an automated KYC platform. 24 Nov 2023
CCPA, Compliance, Data Protection, GDPR What is the California Consumer Privacy Act?The California Consumer Privacy Act is the newest consumer data protection law to come into effect. Here’s everything you need to know about this new privacy act. 3 Jan 2020
Compliance, Data Protection, GDPR The 5 Most Important Data Protection Policies To DateData protection policies are commonplace, here are the ones you need to know about. 16 Dec 2019
Data Protection, GDPR, Risk Management How to Identify a Data Breach and Report it QuicklyMost organizations are going to have to deal with a data breach at some point. Here is everything you need to know about them. 19 Nov 2019
Compliance, Europe, GDPR, Regulation What is a Data Protection Officer?With the advent of GDPR, having a data protection officer is now required by law for many companies. Here’s all you need to know. 30 Oct 2019
